REDIWELD HOLDINGS LIMITED

Company number 04698687

Date	Type	Description	View / Download
18 Oct 2005	AA	Accounts made up to 31 December 2004	(12 pages)
12 Jul 2005	363s	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
12 Jul 2005	288c	Director's particulars changed	(1 page)
22 Nov 2004	AUD	Auditor's resignation	(1 page)
26 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
26 Jul 2004	363s	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
07 Jul 2004	288c	Director's particulars changed	(1 page)
01 Jun 2004	288c	Director's particulars changed	(1 page)
07 Apr 2004	363s	Return made up to 14/03/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(1 page)
15 Jan 2004	SA	Statement of affairs	(13 pages)
15 Jan 2004	88(2)R	Ad 22/07/03--------- £ si 249229@1=249229 £ ic 8000/257229	(3 pages)
09 Aug 2003	88(2)R	Ad 22/07/03--------- £ si 7999@1=7999 £ ic 1/8000	(2 pages)
09 Aug 2003	123	Nc inc already adjusted 22/07/03	(1 page)
09 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
09 Aug 2003	288b	Secretary resigned	(1 page)
09 Aug 2003	288b	Director resigned	(1 page)
09 Aug 2003	288a	New secretary appointed;new director appointed	(3 pages)
09 Aug 2003	288a	New director appointed	(3 pages)
09 Aug 2003	288a	New director appointed	(2 pages)
09 Aug 2003	288a	New director appointed	(3 pages)
09 Aug 2003	288a	New director appointed	(3 pages)
09 Aug 2003	287	Registered office changed on 09/08/03 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
09 Aug 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)